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Credit Card Scams

Disney Plus users could be hit by huge bills unless they follow advice

admin July 28, 2022 No Comments

Disney+ subscribers need to be on the lookout for a scam text message that claims they’ve missed a monthly payment. The bogus text message claims…

View More Disney Plus users could be hit by huge bills unless they follow advice
Online Scams

CID warns against dangerous WhatsApp scam! Just don’t end up doing THIS

admin July 28, 2022 No Comments

WhatsApp users are again under threat of potential online fraud! Assam CID has warned users about what not to do. WhatsApp users have been targetted…

View More CID warns against dangerous WhatsApp scam! Just don’t end up doing THIS
Ponzi Scheme

China to Aid Developers as Homebuyers Boycott Mortgages

admin July 28, 2022 No Comments

washington —  Chinese authorities are promising to establish an initial rescue fund of $11.8 billion (80 billion yuan) to offset a looming crisis in the…

View More China to Aid Developers as Homebuyers Boycott Mortgages
Online Scams

Laws will be amended to tackle online scams, says Deputy Home Minister

admin July 28, 2022 No Comments

KUALA LUMPUR: Laws will be amended to tackle online scams which have resulted in Malaysians losing over RM350mil in just six months this year, says…

View More Laws will be amended to tackle online scams, says Deputy Home Minister
Online Scams

Three signs that the message you received is a scam

admin July 28, 2022 No Comments

Picture used for illustrative purposes. Image Credit: SHUTTERSTOCK Dubai: Have you recently received an alert, claiming to be from Emirates Post, for a package waiting…

View More Three signs that the message you received is a scam
Credit Card Scams

State officials warn of text phishing scam | Top Story

admin July 28, 2022 No Comments

ALBANY — Residents statewide are being warned of a scam targeting cellphone users in an attempt to steal their information. Scammers are posing as banks…

View More State officials warn of text phishing scam | Top Story
Credit Card Scams

Beware of tax scams, ATO warns – Fairfield City Champion

admin July 28, 2022 No Comments

Beware of tax scams, ATO warns  Fairfield City Champion Read more…

View More Beware of tax scams, ATO warns – Fairfield City Champion
Ponzi Scheme

Alleged Ponzi scheme could end BMO Harris/Bank of West merger

admin July 28, 2022 No Comments

The news: Chicago-based BMO Harris Bank, which could potentially pay billions of dollars in fines for its alleged involvement in a Ponzi scheme, now also…

View More Alleged Ponzi scheme could end BMO Harris/Bank of West merger
Construction Scams

Over a dozen Alabamians say contractor scammed them out of thousands

admin July 28, 2022 No Comments

ALBERTVILLE, Ala. (WHNT) — Several people in Alabama say that a home contractor is giving others a bad name.  Eller’s Odds N’ Ends Handyman and Construction…

View More Over a dozen Alabamians say contractor scammed them out of thousands
Investments

Bay Area investor loses $1.2M in crypto scam as fraud cases triple across California

admin July 28, 2022 No Comments

SAN FRANCISCO (KGO) — A Bay Area man lost $1.2 million in a cryptocurrency scam that’s targeting Silicon Valley investors. Federal investigators say cases of…

View More Bay Area investor loses $1.2M in crypto scam as fraud cases triple across California

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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